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No Surat 069/01/DIR/HBS/VIII/2026
Nama Perusahaan PT Hassana Boga Sejahtera Tbk
Kode Emiten NAYZ
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 064/01/DIR/HBS/VIII/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 02 Oktober 2026 Waktu : 13:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Akan ditentukan kemudian
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 09 September 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Hassana Boga Sejahtera Tbk
Dody Arifianto
Direktur Utama
PT Hassana Boga Sejahtera Tbk
Nama Pengirim Dody Arifianto
Jabatan Direktur Utama
Tanggal dan Waktu 26-08-2026
Lampiran 1. EGMS Announcement_240826.pdf
Dokumen ini merupakan dokumen resmi PT Hassana Boga Sejahtera Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Hassana Boga Sejahtera Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 069/01/DIR/HBS/VIII/2026
Issuer Name PT Hassana Boga Sejahtera Tbk
Issuer Code NAYZ
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.064/01/DIR/HBS/VIII/2026
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 02 October 2026 Time : 13:00
Location : Akan ditentukan kemudian
Recording date of Shareholders which are entitled to : 09 September
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Hassana Boga Sejahtera Tbk
Dody Arifianto
Direktur Utama
PT Hassana Boga Sejahtera Tbk
Sender Name Dody Arifianto
Function Direktur Utama
Date and Time 26-08-2026
Attachment 1. EGMS Announcement_240826.pdf
This is an official document of PT Hassana Boga Sejahtera Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Hassana Boga Sejahtera Tbk is fully responsible for
the information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur Utama
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